| Company Name | House Heating Solutions Limited |
|---|---|
| Director | Jeremy Nigel House |
| Company Status | Active |
| Company Number | 07866826 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Jeremy Nigel House |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | England |
| Correspondence Address | The Old Engineering Works, 47 Queens Road Weybridge Surrey KT13 9UH |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.househeating.net |
|---|
Location
| Registered Address | The Old Engineering Works, 47 Queens Road Weybridge Surrey KT13 9UH |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jeremy House 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 5 January 2024 | Registered office address changed from 5 Berkeley Gardens Walton-on-Thames Surrey KT12 2PQ England to The Old Engineering Works, 47 Queens Road Weybridge Surrey KT13 9UH on 5 January 2024 (1 page) |
| 4 October 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 10 January 2023 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 7 January 2022 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 January 2021 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 14 August 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
| 9 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 9 December 2019 | Registered office address changed from Unit 9 Wey House 15 Church Street Weybridge Surrey KT13 8NA to 5 Berkeley Gardens Walton-on-Thames Surrey KT12 2PQ on 9 December 2019 (1 page) |
| 20 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 13 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 20 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 July 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 6 August 2013 | Registered office address changed from Unit 9 15 Church Street Weybridge Surrey KT13 8HA on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Unit 9 15 Church Street Weybridge Surrey KT13 8HA on 6 August 2013 (1 page) |
| 6 August 2013 | Registered office address changed from Unit 9 15 Church Street Weybridge Surrey KT13 8HA on 6 August 2013 (1 page) |
| 27 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 27 February 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
| 11 January 2013 | Registered office address changed from Paris House Ridgway Pyrford Woking Surrey GU22 8PN United Kingdom on 11 January 2013 (1 page) |
| 11 January 2013 | Registered office address changed from Paris House Ridgway Pyrford Woking Surrey GU22 8PN United Kingdom on 11 January 2013 (1 page) |
| 18 December 2012 | Appointment of Mr Jeremy Nigel House as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 18 December 2012 | Appointment of Mr Jeremy Nigel House as a director (2 pages) |
| 18 December 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 1 December 2011 | Incorporation (43 pages) |
| 1 December 2011 | Incorporation (43 pages) |